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Company dossier

Κ.Κ. (ΦΟΥΓΓΑΣ) ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-16
KYBE ID: HE157552 · HE157552 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameΚ.Κ. (ΦΟΥΓΓΑΣ) ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE157552

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-16

DRCIP data.gov.cy

Registered address25 Μαρτίου, 69Β,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KCF CORPORATE & TAX SERVICES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

BLUE PARADISE LIMITEDShared officer / director · 2 share this KCF CORPORATE & TAX SERVICES LTDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100